Austin Community College

Regular Meeting - Board of Trustees

Monday, September 8, 1997

Austin Community College

6:00 p.m. 2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

Agenda

I. Call to Order

II. Community Dialogue [6:00 - 7:30 p.m. approximate]

III. Public Hearing on Proposed 1998 Tax Increase [7:30 p.m. approximate]

IV. Citizen's Communication

V. Report from Employee Associations (5 minutes each)

Full-Time Faculty Senate [Mike Midgley]

Adjunct Faculty Association [Lee Bartolino]

Professional/Technical Employees Association [Roslyn Wallace]

Classified Employees Association [Randy Wedlund]

VI. Items for Consent

6865 Consideration of Approval of Minutes for August 4, 1997 and August 18, 1997

6866 Consideration of Appointment of the ACC Representative to the Greater Austin Area Telecommunications Network (GAATN)

6867 Consideration of Approval of Application for the Associate of Applied Science Interpreter Preparation and Certificate Interpreter Preparation Awards

VII. Items for Discussion/Possible Action

6868 Consideration of Extension of Due Date for Adjunct Faculty Study

VIII. President's Report

Report on College Administration Group C Policies

IX. Reports to the Board

Personnel Actions, August 1997

Report on Implementation of Datatel System

X. Announcements

XI. Executive Session

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

XII. Adjournment


Comments, suggestions? Last updated November 13, 1997.